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From Rich Bowen <rbo...@rcbowen.com>
Subject Re: [VOTE] Graduate Allura from Incubator to TLP status
Date Tue, 04 Mar 2014 21:35:46 GMT

On 03/04/2014 03:44 PM, Roberto Galoppini wrote:
> [updated as per Dave's input]
>
> 2014-03-03 22:15 GMT+01:00 Roberto Galoppini <roberto.galoppini@gmail.com>:
>
>> As discussed previously, Allura is ready to graduate and we've drafted
>> resolution to make that happen.
>>
>> Please cast your votes:
>>
>> [X] +1 Graduate Allura from Incubator

+1

--rcb

>> [ ] +0 Indifferent to graduation status of Allura
>> [ ] -1 Reject graduation of Allura from Incubator
>>
>> We'll run the vote for at least 72 hours (1:15pm PST March 6 2014) and,
>> assuming the Allura community is supportive of the resolution, it will be
>> forwarded on to the Incubator for a vote there.
>>
>> Here's my +1 both as a Allura PMC member and Incubator PMC member:
>> [x] +1 Graduate Allura from Incubator
>>
>> ## Resolution to create a TLP from graduating Incubator podling
>>
>> X. Establish the Apache Allura Project
>>
>> WHEREAS, the Board of Directors deems it to be in the best interests of
>> the Foundation and consistent with the Foundation's purpose to establish a
>> Project Management Committee charged with the creation and maintenance of
>> open-source software related to a forge for managing software projects for
>> distribution at no charge to the public.
>>
>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
>> to be known as the "Apache Allura Project", be and hereby is established
>> pursuant to Bylaws of the Foundation; and be it further
>>
>> RESOLVED, that the Apache Allura Project be and hereby is responsible for
>>
> the creation and maintenance of software for the development of software
> projects, including source control systems, issue tracking, discussion,
> wiki, and other software project management tools, and be it further
>
> RESOLVED, that the office of "Vice President, Apache Allura" be and hereby
> is created, the person holding such office to serve at the direction of the
> Board of Directors as the chair of the Apache Allura Project, and to have
> primary responsibility for management of the projects within the scope of
> responsibility of the Apache Allura Project; and be it further
>
> RESOLVED, that the persons listed immediately below be and hereby are
> appointed to serve as the initial members of the Apache Allura Project:
>
>> Tim Van Steenburgh
>> Wayne Witzel III
>> Cory Johns
>> Dave Brondsema
>> Roberto Galoppini
>> Alvaro del Castillo
>> Peter Hartmann
>> Stefano Invernizzi
>> Jon Schewe
>> Simone Gatti
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema be appointed
>> to the office of Vice President, Apache Allura, to serve in accordance with
>> and subject to the direction of the Board of Directors and the Bylaws of
>> the Foundation until death, resignation, retirement, removal or
>> disqualification, or until a successor is appointed; and be it further
>>
>> RESOLVED, that the initial Apache Allura PMC be and hereby is tasked with
>> the creation of a set of bylaws intended to encourage open development and
>> increased participation in the Apache Allura Project; and be it further
>>
>> RESOLVED, that the Apache Allura Project be and hereby is tasked with the
>> migration and rationalization of the Apache Incubator Allura podling; and
>> be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> Allura podling encumbered upon the Apache Incubator Project are hereafter
>> discharged.
>>
>>

-- 
Rich Bowen - rbowen@rcbowen.com - @rbowen
http://apachecon.com/ - @apachecon


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